Haggerston Road Ltd, Luton
Haggerston Road Ltd is a private limited company. Formerly, it was called Gentle Giant Studios Uk Ltd (changed on 2020-08-25). Registered at Victory House, Chobham Street, Luton LU1 3BS, this 11 years old firm was incorporated on 2013-05-16 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the enterprise: Jonathan S. (appointed on 24 August 2020).
| About | |
|---|---|
| Name: Haggerston Road Ltd | |
| Number: 08531622 | |
| Incorporation date: 2013-05-16 | |
| End of financial year: 31 March |
| Address: |
Victory House Chobham Street Luton LU1 3BS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Jonathan S.
24 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norman S.
16 November 2018 - 24 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan S.
6 April 2016 - 16 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | 1 | 61,865 | 23,699 | 51,412 |
| Fixed Assets | - | - | - | - | - | - | - | - | 296,620 | 298,894 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 1 | -3,912 | 301,543 | 335,055 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Haggerston Road Ltd confirmation statement filing is 2024-05-30. The most current confirmation statement was filed on 2023-05-16. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Jonathan S. that owns over 3/4 of shares, 3/4 to full of voting rights. Norman S. that owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(7 pages)
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